SC4HSHA Minutes January 16, 2014 Call to Order at 7:53 Pledges: American- Brian P, 4H- Haley L. Clubs in Attendance: All Star Equestrians, BC Wranglers, Caballeros, Elite Equestrians, Equus Excellence, Horse Sense, Junior Leaders, Knight Riders, Lucky Levis, Mane Attraction, Rough Riders, Royal Riders, Saddle Seekers, Showman’s Corner, Trail Blazers II Clubs not in Attendance: Macedonia Pioneers Secretary’s Report: Carla K motion to approve the minutes, Cathy M. second. Approved. Treasurer’s Report: Checking Account: Date Number Payee Account Memo Payment C Deposit Balance 12/20/13 2220 Sara Accounts Website, etc. 614.31 X 30,794.56 Justice Payable Savings Account: Date Number Payee Account Memo Payment C Deposit Balance 12/31/13 Interest- Savings Interest X 0.66 16,802.27 Extension Report: Jackie K- Checked with advisors to see who is the point of contact for the clubs. Discussed new enrollment form, due by March 15. Carla K. asked if registration is $10 before March 1, $15 until the deadline. Jackie K. confirmed. Junior Leaders only have to pay one fee as long as they are in a regular club. Committee Reports Rules (Sara J.): Second reading of bylaws. Jim N. motion to approve 2nd reading of bylaws, Mike F. second. Motion passed. 2 abstentions. Mike F. motion to waive 3rd reading. Angie H. second. Motion passed, 1 no vote, no abstain. Motion passed. Awards (Sara J., Kelly N., Judi A.)- placed order with Hodges yesterday, did not receive an invoice yet. Advised fairboard will not be helping with cost of fair ribbons because they are helping with the cost of judges. Jacki S. stated she believed the reason we added the meters to the buildings and raised the fee for shows was to help with the ribbon order. Mary Ellen L. states she orders the ribbons and they are smaller and fewer than ribbons Saddle Horse orders. Carla K. made motion to approve up to $5000 for the initial ribbon order. Jacki S. seconds the motion. Carla K amended to state have the check match the invoice, Jacki S amends her second. Vote; Majority approved, Two opposed. Motion passed. Joani H. asked if awards committee could ask Fairboard if they could cover part of it. Sara J. agreed. Ad Book (Carla K.)- Two covers sold. Ads are due on March committee meeting date at 6pm. Forms are under the Fund Raising & Ad Book tab on the website. Judges (Lynn S. & Carla K.)- All judges are hired. Every judge is on the 4H list. Open Show May (one ring)- Katie Mills, $250, June 7- Rhonda Pickersill, 325, Jenna Letolier 125. Carla will email. Dee C. stated last year we discussed not having the same judge twice in the same year because it is not fair for the kids to have the same judges. Carla K. stated she did not know about this. Mike H. stated the Aug show is not confirmed yet because of the Gay Games. Sara J. stated the steward at fair showed a portion of the rulebook stating the State Judge’s list is merely a recommendation and we can use judges on National Lists. Jacki S. motion to accept the judges with consideration of the August show. Sam O. second. 18 for, 2 opposed. Motion passed. Fair (Angie H. & Debbie H.)- Debbie H- theme is Keepin’ it Country. Passed out a draft proposal of point classes. Top 7 of 10 classes for western, English, and contest, top 6 of 8 for saddleseat. Jacki S. asked if there was a State Stakes class like last year, Dee C. said yes, it is Stakes Race. Sara J. asked to add crossrail language to Novice Hunter over Fences, Debbie H. said OK. Sara J. asked if there would be a certain number of classes to count for w/t high point. Sam O. said we didn’t talk about it at committee. Debbie H. stated we will talk about this one next committee meeting. Dee C. stated she felt the contesters could have one contest class taken out to make the numbers equal. Debbie H. stated this was to give contesters more classes appropriate to their seat. Dee C. also asked why they did not have flags. Gwen W. stated flags is a games class. Carla K. stated flags was dropped because of difficulties. The committee did not decide on the fun classes yet. Joani H. asked what heights the jumps will be. Carla K. stated it is in the contract that SC4HSHA will set the heights and the judge will follow it. Jackie K. asked who determines the height level. Carla K. stated at state they let the kids pick the height within the range offered. Debbie H. stated we did not talk about it yet at fair committee and it will be discussed. Carla K. made motion to accept 7 of 9 classes for walk trot high point. Sam O. second. Vote: 1 opposed. Motion passed. Carla K motioned to accept fair classes as presented. Mike H. second. 2 opposed. Motion passed. Thursday is going to be Safety Day at the fair. We will suspend classes during the touch down and take off of the Life Flight Helicopter. The helicopter will land near the cow barn/old ring C. Open Show (Gwen W. & Jon W.)- Brian P. There are approximately 14 people signed up on Open Show committee and only 5 people showed up. Please show up if you are on the list. Gwen W. states without participation we won’t have open shows. Representatives for clubs do not have to be advisors. Exhibition contest classes start at 2:30, classes to follow. Mike F asked if all day fee counts for both Saturday & Sunday. Gwen W. said yes. Horse Bowl (Sara J.)- Next meeting is Saturday at the Norton Community Center at 4pm. Sunshine Club (Mary Ellen L.)- Sent cards to Mike & Angie H. Jim W. is doing better and is at home. Denny B. isn’t feeling well. Fair Board (Mary Ellen L. & Denny B.)- Most things were already discussed and the last meeting didn’t really pertain to Saddle Horse. Junior Leaders (Rachel S.)- January 26, 7p, Fairgrounds. Last meeting to add new members for this year Finance (Judi A. for Brad H.)- Will have a finance meeting before the next meeting. Brian P. states the budget form is on the website and asks all committee chairs to email the budgets to someone on executive before the second Thursday in February. Debbie H. stated she turned in a fair budget to Finance; asked if she had to do another. Jacki S. stated they will use what was turned in. Old Business Debbie H.- Had a receipt from last year’s fair for $9.55. Stated there was a 90 day time limit for submitting receipts. New Business Jacki S.- Graduating seniors going to Youth Show, the deadline for the scholarship is 3/15. Hasbrouck scholarship is due by 3/15 and is on the Akron Community Foundation website. Mike F.- Cuyahoga Falls FOP closed their building, donated weed eaters & metal plates to Saddle Horse. Angie H. will send Sara J. an email so a Thank You can be sent. Chris W- PAS changes; new rulebook out in 2015, two new state classes, Ranch Horse Pleasure & Western Dressage. Barrel times have changed for this year; is now easier. Patterns for PAS will be the same across the state and are already online; were last year’s state patterns. State participants will now sign up online for state. Open Discussion Carla K- Advisor update is the last Saturday in January in Columbus. Kitra C. will be talking about show ring etiquette at the state. Adjourn at 9:22